Financial Crime Jobs in Scotland by City
Edinburgh
(50 postings)
Assistant Sanctions...; AML Analyst – Drive...
Glasgow
(37 postings)
Risk and Compliance...; Senior Financial Crime...
Hamilton
(8 postings)
Compliance Manager,...; Compliance Analyst,...
Daliburgh
(6 postings)
Financial Crime Data...; Compliance Officer -...
Midlothian
(3 postings)
Assistant Sanctions...; Management Consultant -...
Penicuik
(3 postings)
AML Investigator; AML Investigator...
Stirling
(1 posting)
Group Financial Crime...
today
1.
Management Consultant - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance)
Sanctions & Fraud Transformation Consultant / Senior Consultant - Location: - Edinburgh / Glasgow (Hybrid) | Practice Area: - ...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Management Consultant - AML Investigations, Sanctions & Fraud JobListing for: Capco |
today
2.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
today
3.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorganChase |
today
4.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
1 day ago
5.
Fraud Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud Advisor JobListing for: JPMorgan Chase & Co. |
1 day ago
6.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorgan Chase & Co. |
1 day ago
7.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
1 day ago
8.
Anti- Laundering Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering Analyst - Location: City of Edinburgh - Eden Scott is delighted to be partnering with a well -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Anti- Laundering Analyst JobListing for: Eden Scott |
1 day ago
9.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
2 days ago
10.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
SALARY - £44,901 - £49,890 pa - LOCATION(S) - Glasgow, Edinburgh, Birmingham or Bristol - HOURS - 35 hours per week, Full Time -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
2 days ago
11.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - SALARY: - £47,396 - £49,890 pa - LOCATION(S): - Edinburgh New Uberior House Head Office and Bristol...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
2 days ago
12.
AML Investigator
Job in
Penicuik, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: Easter Howgate - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorgan Chase & Co. |
2 days ago
13.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
3 days ago
14.
Head of Department; x2 Wholesale and Unauthorised Business Investigations
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About the FCA - At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Department; x2 Wholesale and Unauthorised Business Investigations JobListing for: PSR Limited |
3 days ago
15.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
3 days ago
16.
Head of Fraud Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
3 days ago
17.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
3 days ago
18.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
3 days ago
19.
Financial Crime Analyst (Monitoring & Assurance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - Senior Financial Crime Officer - Position Type: - Full Time - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |
3 days ago
20.
Supervising Associate - Corporate Crime & Investigations
Job in
Edinburgh, Scotland, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |